The hearing that resulted in the accusation of alleged unjustified enrichment and money laundering against the former director of the Social Security Fund (CSS), Enrique Lau Cortésrevealed his multiple sources of income, many of which originate from before assuming the position as director.
According to statements from Lau Cortés himself, to date he earns $2,500 in retirement, $3,000 annually as a shareholder of a company and $3,000 monthly (prorated per year) from an organization of which he is a part.
In addition, during the hearing it was detailed that he receives about 10 thousand dollars in expenses as a member of a hospital, and 5,400 dollars for his participation in a real estate company.
It is also estimated that he received about $60,000 in consultancies during his period as director of the CSS.
A search in the Public Registry shows his participation in various companies such as Global Petroleum Inc; Lala Corporation, SA; Medical Business Corporation, SA; Poultry Pollo Feliz Corp; and Associated Pulmonologists, among others.
According to the Public Ministry, Lau Cortés transferred half a million dollars to Cervecería La Diezwhich were later transferred to the Dominican Republic.
A company search reveals that Lau Cortés appears in a company registered in the Dominican Republic called Business Intelligence E & J. together with Juan José Zonta Sing.
On the portal of the General Directorate of Internal Revenue of the Dominican Republic The company appears with a “suspended” status.
